Futaba Manufacturing U.K. Limited

04070975

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FUTABA MANUFACTURING UK LTD, BURNLEY, BB12 6HJ

Incorporated 13/09/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Shoichiro Kato

director · Since 01/04/2021

DEPUTY CHIEF OF PRODUCT PLANNING CENTRE

JAPANESE · JAPAN · Age 62

Mrs Rhiannon Elizabeth Garvey

director · Since 01/04/2024

ASSISTANT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Yuichiro Kugo

director · Since 01/04/2024

EXECUTIVE SENIOR CO-ORDINATOR

JAPANESE · ENGLAND · Age 52

Mr Philip Ord

director · Since 01/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Akira Nagata

director · Since 01/04/2026

JAPANESE · JAPAN · Age 58

Persons with Significant Control

Futaba Industrial Co.,Ltd

75–100% shares

75–100% votes

Appoint directors

No.1 Ochaya, Hashime-Cho, Okazaki City, Aichi Prefecture, Okazaki City

Reg: 1803-01-001916 · Legal Affairs Bureau · Corporation

Notified 06/04/2016

Former PSCs

Walker Limited

Ceased 30/04/2017

Charges0 outstanding

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 01/03/2002Registered 08/03/2002Satisfied 25/06/2014

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/2001Registered 22/05/2001Satisfied 25/06/2014